EFTA00168415.pdf

eJusticeNY Integrated Justice Portal Page 1 of 10 eJusticeNY!Hitter/ID Jut, ICE PrOetat ass • Sex Wended,. Full ocean, warm FilFeetibaCk 0MS Full Registry Search Full Registry Search Offender Details Domiciled Informational Data is available. Atone b New Yak Slate Sets mender imigioyinronnaum (MvilMed by COIreCVCn Lew Mite 6-C Purtuant SO Correction Lew Secten 168-0 (2X01. no Monahan in Me Regeby Mfil be made amiable except funberanCe of the prOelenne a the Sex mem*, RegnIMOn ACI(SORA) ACCOU b Regally infainfRen tivoidb eJustioeNY bstead Solely Ice Reding, OurPMEM The Infonnetion contained in the Sea mender Regititly through ii,Juil6CeNY should tel be maw with Me public Unatithanied release Of Reginryinformabon became Anyone arc uses this inkernation to mama, harass, or comma a cnmaal act against any parson maybe subpc1 to criminal proseoJhon, A law enforcement agency having mem:hobo° and which is authorized wider SORA to perform community notification on sex offenders living within the agency's Jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the Jurisdiction regarding what community notification, if any. is permitted. N a jurisdiction has Questions regarding community notification, pleas* refer to the Community Notification Doctreent available on °Justice or call the Registry at (SIM 4173385. Offender 10: 33216 Sex NY510: 46148790 Race. W.I. FBI Number: 767075K6 Ethnicity: Unknown •N: Height: 8' 00' NCIC Number: X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Con. Lens DOS: Jan 20. 1953 ls k Photo Dote: Apr 27, 2016 Yew Additions Photos Additional Names / Aliases: Last Name first Name Middle Name EPSTEIN JEFFREY EDWARD Scars. Marks Tattoos: De r.cription Telephone Numbers: Type Mine Number Risk Levet Information: Level Designation Date Assigned Data Entered Injunction Settled 3 No DeSigrOton AopleS Jan 18.2011 Jan 24, 2011 P May 4. 2010 Current Addresses: Time Category Location Name end Street Address City County/Country State Zip P RES LITTLE ST JAMES. 6100 RED HOOK ST Virgin 00802 QUARTER .63 THOMAS Islands S RES 22 AVENUE FOCH. APARTMENT France zoo. PARIS S RES GREAT ST JAMES. ST Virgin 00802 THOMAS Islands S RES 358 EL BRIULO WAY PALM Monde 33480 BEACH S RES JEFFREY EPSTEIN. 22 AVENUE FOCN France APT 200. PARIS 75116. FRANCE S RES 49 2ORRO RANCH RD STANLEY New 87066 Mexico S RES 9 E 71ST ST NEW New York New 100211102 YORK Yak P EMP SOUTHERN TRUST COMPANY INC. ST Virgin 00602 6100 RED HOOK OUAFtTER . B3 THOMAS Islands ♦ Show Promos ArlerreSSOS e • https://www.ejustice.ny.gov/wps/myportalflut/p/al/gBbb4JAEIV_Sx94ariziFx8BC8UY0... Ug42289758 EFTA_000 18668 EFTA00168415 eJusticeNY Integrated Justice Portal Page 2 of 10 + Show Futon Addiebsee Jurisdiction Agency: Agency Plante Street City County State EN Wen Wends Dee, of Aare Sex GERS mono Second FIaata88-50C SI WgIn 00802 Monier Registry WOONHOSOM Gees Thomas Wends Other Address Info or Status: Current Internet Details: Email AO6ess JEEITUNESNGMAJLCOM LITTLESTJEFFNYAHOO.COM JEFF REYEPSTONNLIVECOM JEFFREYGLIEFFREYEPSTEIN CREI COLUMBLACEN7ALIEWAHOO.COM JEFF REYEPSTEiNORGOYANCO.COM JEEVACATONtgalE.COM JEFF REYEPSTONORWMML.COM JEEPROJECTEgYAHOO COM JEEVACATIONNME Cal JEEVACAT1ON@GIMILCOM Screen Name SIGNAL TELEGRAM JEEVACATIONOGMAIL CON SKYPE.JEEVACATIONaGMML.COM FACE TIME JEEPROJECT JEFFREY-EPSTEIN TIMMER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEFISTEIHI TWITTER JEFFREY EPSTEIN JEFFREYEPSTEINI2 JEFFREYEPSTENFOUNDATION THE JEFFREY EPSTEIN VI FOUNDATION JEFF REYEPSTEINOFIG THEJEFFREYEPSTENFOUNCIATION JEFFREYEPSTEIN Senna Providers VIRGIN GLANDS TELEPHONE CORPORATION DOA VIVA OWEST COMMUNICATONS COMPANY. LLC DM CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LNK VERCON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNEWSPECTRUM + Shoe Plenum Intranet Wane Current Driver Licenses: Mena Numbor Manse SIM* COO0O0Q084430 Yelp Island* 0000025874 Wpm Wards ♦ Show. Prvaour. Omer Licenses Current Vehicles: Mc. Plate No. State Vehicle Year Make/Model Color N722JE 2008 TG11737 Vrgin Isbnds 2015 General Motor Cap. Yukon Black V16224TC WOO 1511/008 2018 VI7OSSTC Vecin1S10108 2015 https://www.ejustice.ny.gov/wps/myportalflut/p/al/gBbb4JAEIVSx94arIziFx8BC8UY0... UPS/ 22I • 759 EFTA_000 18669 EFTA00168416 eJusticeNY Integrated Justice Portal Page 3 of 10 KCIUVO2 Florida 2019 ChovrOal Suburban Sink Florida 2019 ChovrOal Suburban Mark HCP5713 New York 2016 Chevrolet Suburban Black SUGI(65 Florida 2018 Chevrolet Suburban Bieck N212JE New York 2007 Gull Stream Unknoan VI5INOTC Virgo Wends 2011 VaA32 Florida 2017 ChrivrOld Express Black HSUS212 New York 2017 Bergey klUsanne 3648TC Wren Islands 1919 HJOKS5 Florida 2016 Chevrolet Suburban ElleCk NHL361 New Mexit0 2012 Caddo° DOW* ElleCk 3648TC Virgin Islands 1969 NHL381 New Mexico 2012 Cadilac Esadade Black Wren Wands 2016 Genorrl Mc tor Cap. Donal Black TFF717 Vega lands 2010 CheWOW/1 Suburban Black 4772TC Wain Wands 2013 HCP5713 New Yak 2016 Chevrolet Suburban (back 7FS237 Warn Sands 2016 General Motor Corp. Yukon Enact NAL159 New Mexico 2016 Chevrolet Suburban Black 4841TC Warn Nana 2012 N120JE New York 1908 N331JE 2001 622822 New Masco 2013 Ford Expo:Mon Black AILD718 New Maxie) 2008 Land Rover Rant ROttl B4Ck CPK643 New Mexi00 2007 Hummer Mumma II B4Ck NHL562 New Steak* 2002 MercOdeS-Flent $00 SONS Black TFP.4171 Virgin Maxis 2010 Chevrolet Suburban Black 25133TC Virgin Maxis 1968 290Tit Virgin HAWS 2008 0730TC Virgin HAWS 2006 4105TC Virgin Wands 2011 4103TC Virgin Isla-cis 2011 2709TC Vegan Wands 1999 + Show Putties* Venice* Current Registration: Data Signature Ending Date 90 Day Verification Aor 15. 2010 Yee Lie Yes Address At Time of Arrest: Mr* Category Location Name and Street Address City County )Country Stine Zip P RES UNKNOWN UNKNOWN Arrest Agency: Plaids Dept Of Law Enforcement - Sex Mender leaglellY Conviction: Crime Dal. Jul 23. 2006 Anse Dale Jti 23.2006 COnVietkin Coale Jun 30. 2008 Viellm Ses./Age Female . N Years Female. 16 Years Female . Unknown Conviction Charges: (Please note: a conviction for an attempt is generally punishable al one grade below the classifecation of the crime attempted, i.e.,' raps 3rd degree is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 000003000 000010 U F I Ncn-NYS Felony Sex Offense Offense Description Modus Operandi: Mentos Description: Actual,MorelbanOnce Sexual Intercourse Actual,HoreThartOnce Deviate Sexual Intercourse Actual,MorelbanOnce Sexual Contact Relationship tovictim: None Reported Weapon Mod: None Reported Forte used: Detail unknown Composer used: None Reported Pornography Involved: None Reported Sentencing: https://www.ejustice.ny.gov/wps/myportalflut/p/a 1 /jZBbb4JAEIV_Sx94arIziFx8BC8UY0... M612812AO_ I ' t 760 EFIA_000 18670 EFTA00168417 eJusticeNY Integrated Justice Portal Page 4 of 10 Court Sentence: brown: 6 Alerge(s) Tem: Time Served Uwe:AO DOCkM 051909 Supervising Agency information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21. 2010 Notifying Agency information: Agency NY5 Boot of Exemtrtt Of Sex Offenden ♦ Show Previous Regtemliontel Note: OTHER SSN:050-41.3348 Communications: Dinty Caere: Date Description Jun 17, 2019 SOR Mange NOtilication Jun 17, 2019 Jun 17, 2019 Jun 17, 2019 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 2D. 2019 Mar 20, 2019 Mar 20, 2019 Mar 3, 2019 Mar 5. 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 1019 Dec 24, 2018 Dec 24. 2018 Dec 24. 2018 Dec 24. 2018 SOR Change Noblicaban e-SOR Change Noeficaban SOR Change Notalcatsbn All Mnual Verification Received Mnual Venncation to Offender SOP Change Nctificatsbn SOR Change Notificaton SOP Change Notificatssn .SO0. Change Noblicatisn Offender Photo Oue Letter Agency PhOtO Due Notalcatisn e-SOR Change Nor:tab= SOP Change Nottaban SOR Change Notalcatisn SOP Change Nottaban e-SOR Change NOtilicatisn SOR Change Notillatisn SOR Change Notificaban SOR Change Notalcaron Nov 7, 2018 SOR Change Notificatssn Nov 7, 2018 SOR Change Notification Nov 7, 2018 SOP Change Officer Telephone Number UNKNOWN Sent To/ Received From Sent to Virgin Islands Dept of Justice • Sex Offender RegistrY at GERS Building Second Roc.; 4813-50C Kronowndsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1618, Santa Fe, NM, 87504 Sent to NYCPO Sex Offender Unit Sent to FIOCKla Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Received from Offender Sent to EPSTE1N,JEFFREY at 6100 RED 1100K QUARTER, 03, ST THOMAS, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 31301 Sent to Virgin Islands Dept of Justice • Sex Offender RegistrY at GERS Building Second Roo; 4813-50C Kronowndsens Gade, St Thomas, VI, 00802 Sent to NYCPO Sex Offender Unit Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 133, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second ROO; 4815-50C Kronowndsens Gade, St Thomas, vl, 00802 Sent to NYCPO Sex Offender Unit Sent to FlorKla Dept of Law Enforcement - Sex Offender Registry at Sex Offen:ler/Predator Und, PO Box 1489, Tallahassee, FL, 31301 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Wgin Islands Dept of Justice - Sex Offender ftegstry at GERS Buildmg Second floor 48$-SOC Kronormdiens Gade, St Thomas, VI, 00802 Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Wgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 48$-SOC Kronormdsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, Ft. 32302 Sent to Wgin Islands Dept of Justice - Sex Offender (tannery at GERS Sudden Second Flea. 48$-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender https://www.ejustice.ny.gov/wps/myportalflut/p/al/gBbb4JAEIV_Sx94arIziFx8BC8UY0... 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I 1761 EFTA_00018671 EFTA00168418 eJusticeNY Integrated Justice Portal Page 5 of 10 Nov 7, 2018 0a 9, 2018 Oa 9, 2018 Oct 9, 2018 Oa 9, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 AD, 19, 2018 Apr 19, 2018 AD, 19, 2018 AD, 19, 2018 AprI9,2018 Apr 9. 2018 Mar 5. 2018 Mar 5, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Jul 20. 2017 Jul 20. 2017 Notificatkin e•50R Change NOOliCatian e•SCR Change NodlIcatam SOR change Rotten= SOR Change NoCificatx7n SOR Change NoCificatx7n SOft Change Notificanan SOR Change Notification e-SOR change Notificanan SOft Change Notificanan Mnual VOMCa0on Received e-SOR change Notificanan SCR Change NailiCatian SOft Change NailiCatian SOft Change Notificanan Mnual Verccadon to Offender Offender PhatO Due Letter Agency Photo Due Rotten= SOft Change Notincatlan SOft Change Notilicanan SOR Change Notincatam e-SOR Change NoCalcataan e-SOR change Notificanan SOR Change NailiCatian SCR Change NailiCatian SOR Change Notificanan SOR Change NoOncata7n e-SOR change NcillIcatam SOR Change Notificanan SOR ChanOe NoOncatam e-SOR Change Notificanan SOR Change Notification SOR Change NoCalcatim SOft Change Notificanan e•SOR Change NoCalcatim SOR Change NoCalcatim Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPO Sex Offender Unit Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at Gas Building Second Roca; 4813-50C Kronpendsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Budded Second Flea, 48S-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to NYCPO Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Received from Offender Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to FIOCKla Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Flea, 4811-50C Krorprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED MOON QUARTER. 83, ST THOMAS, VI. 00802 Sent to JEFFREY E EPSTEIN at 6100 RED /MX QUARTER. 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Budded Second Floor, 4811-93C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Flea, 48S-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to NYCPO Sex Offender Unit Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Wgin Islands Dept of Justice • Sex Offender Regan, at GM Building Second Roca; 48B-50C Krononndsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Roca. 485-50C Kronoondsens Gade, St Thomas, VI, 00802 Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Set Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Urit, PO Box 1489, Tallahassee, Ft. 32302 Sent to NYCPO Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Budded Second Flea, 4811-50C Krorpredsens Gade, St Thomas, VI, 00802 Sent 00 NYCPO Sex Offender Unit Sent to Wgin Islands Dept of Justice • Sex Offender Regan, at GERS Building Second Floc.; 485-50C Kronorindsens Gade, St ThOmaS, VI, 00802 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBbb4JAEIV_Sx94arIziFx8BC8UY0... Ublaia SAO,_ I 1762 EFIA_00018672 EFTA00168419 eJusticeNY Integrated Justice Portal Page 6 of 10 Jul 20. 2017 Jul 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 6. 2017 Jun 6. 2017 Jun 6. 2017 Jun 6. 2017 Jun 5. 2017 Jun 5. 2017 Jun 5. 2017 Jun 5. 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 10, 2017 Apr 3. 2017 Apr 3. 2017 Apr 1. 2017 Apr 3. 2017 Mar 7. 2017 Mar 7. 2017 Nov 8, 2016 Sep 30, 2016 Sep IS, 2016 Jul 26. 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Aor26,2016 AOr26,2016 SOR Change Notificatmin SOR Change Notificatim SOR Change NOtilltatim DOR Change Notilcanan e•50R Chamge NOtiliCatim DOR Change NetiliCatim e-SOR Change Notficanan SOR Change Mot cation SCR Change Notilicatan SOR Change Notilcansn SOR Change Notificatim SOft Change Notilicansn e•SOR Change Notoicatim SOR Change Notilicatim Mnual Verificaeon Received SOR Change NetilitatMn SOft Change Notficanan SOP Change Notficatan e•SOR Change Notccation Mnual Venficaeon to Offender 500. Change Notilicatmin SOR Change NOtilltatim e-SOR Change Notilcansn SOR Change Notilicatim Offender Ph3tO Due Letter Agency Photo Due Notilicenan SOR Change NetilltatMn SOP Change Notilicansn SOP Change Notilicansn 500. Mange Notaicati3n SOft Change Notdhca•.pn 500. Change NotincatMn SOR Mange NotilicatMn Mnual Venficaeon Received 500. Change Sent to FlorKla Oept of taw Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, fl, 32302 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at C&5 Building Second Roc.; 486-50C Kronormdsens Cade, St ThOmaS, VI, 00802 Sent to New Mexico Oept of Public Safety - 5= Offender Registry at PO Box 1618, Santa Fe, NM, 07504 Sent to DYCK) Sex Offender Unit Sent to FlorKla Oept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPO Sex Offender Unit Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at CERS Budded Second Flom% 488-SOC Krorprindsens Cade, St Thomas, VI, 00802 Sent to New Mexico Oept of Public Safety - Sex Offender Registry at PO Box 1618, Santa Fe, NM, 07504 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at CERS Building Second Roe. 486-50C Kronormdsens Cade, St Thomas, VI, 00802 Sent to Florela Oept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Received from (Wender Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at CERS Building Second Floor, 4811-50C Krorprmdsens Cade, St Thomas, VI, 00802 Sent to New Mexico Oept of Public Safety - Sex Offender Registry at PO Box 1618, Santa Fe, NM, 07504 Sent to NYCPO Sex Offender Unit Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept Of Justice • Sex Offender Registry at CERS Sudden Second Flom 4811-50C Krorprindsens Cade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM. 87504 Sent to NYCPO Sex Offender Unit Sent to Florida Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, Ft. 32302 Sent to JEFFREY E EPSTEIN at 6100 RED MOW( QUARTER. 63, ST THOMAS, Vt. 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at CERS Budded Second Floor, 488-SOC Krorenndsens Cede, St Thomas, VI, 00802 Sent to Wgin Islands Dept Of Justice • Sex Offender Registry at CERS Building Second FMB. 486-50C Kronormdsens Cade, St Thomas, VI, 00802 Sent to Vegin Islands Dept of Justice - Sex Offender Registry at CERS Budded Second floor 4811-50C Krorprindsens Cade, St Thomas, VI, 00802 Sent to Vegin Islands Dept of Justice - Sex Offender Registry at CERS Budded Second floor 4811-50C Krorprindsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept Of Justice • Sex Offender Registry at CERS Building Second FMB. 486-50C Kronormdsens Cade, St Thomas, VI, 00802 Sent to Vegin Islands Dept of Justice - Sex Offender Registry at CERS Building Second floor 4811-50C Krorprmdsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept Of Justice • Sex Offender Registry at CERS Building Second FMB. 486-50C Kronormdsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at CERS Building Second FMB. 486-50C Kronormdsens Cade, St Thomas, VI, 00802 Received from Calendar Sent to Wgin Islands Dept of Justice • Sex Offender Regan, https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBbb4JAEIV_Sx94ariziFx8BC8UY0... Uth P/2 I • 763 EFTA_000 18673 EFTA00168420 eJusticeNY Integrated Justice Portal Page 7 of 10 Apr 11, 2016 Aar 6. 2016 Mar 7, 2016 Mar 7. 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dee 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 AP, 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13,2015 Apr 9, 2015 Mar 17, 2015 Mar 6. 2015 Mar 6, 2015 Mar 4, 2015 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Aor2t,2014 Apr 21, 2010 Not licaban Mnual Verificadon to Offender SOR Olange Notification Offender Photo Oue Letter Agency Photo Due Notification SOR Change Notification SOR Change Noblicaban SOR Change Notification SOR Change Noblicaban SOR Change Notification SOR Change Notification SOR Change Noblicaban SOR thange Notification SOR Change Notification SOR Change Notificaban Mnual Verification Received SOR Change Noticaban SOR Change Noblicaban SOR Change NOIXICatian Mnual Venlicabon to Offender SOR Change Notification Agency Photo Due Notalcation Offender Photo Oue Letter SOR Change Notification SOP Change Notification SOP Cnange Notification SOR thange Notification SOR Change Noblicaban SOR Change Notification SOR Change Notification Mnual Verificaiaon Received SOR Change Notification at GRAS Building Second floor, 488-50C Krorprindsens Cede, St Thomas, VI, 00802 Sent to EPSIEINJEFFREY at 6100 RED HOOK QUARTER. 83. ST THOMAS, VI. 00802 Sent to Virgin Islands Dept of Justice • Sex Offender ROW, at GERS Building Second Roo; 485-50C Knonpanasens Cade, St Thomas, Vi, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED 1400K QUARTER, 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Regan, at GERS Building Second Foot. 485-50C Kronpenasens Cade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registri, at GERS Building Second Foot. 485-50C Kronasnasens Cade, St Thomas, VI, 00802 Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 486-93C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegbtrY at GERS Builfling Second Roo; 488-50C Kronasnolsens Cade, St Thomas, Vi, 00802 Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 488-93C Krorprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Reg try at GERS Building Second Foot. 488-50C Kronpenasens Cade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registri, at GERS Building Second Foot. 488-50C Kronpenasens Cade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second floor 486-93C Krorpnnelsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Roo; 488-50C Krona-4165*ns Cade, St Thomas, Vi, 00802 Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Roo; 488-50C Kronormasens Cade, St Thomas, VI, 00802 Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Mace. 48S-SOC Krorprmdsens Cade, St Thomas, VI, 00802 Received from Offender Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor. 48S-SOC Krorprmdsens Cede, St Thomas, VI, 00802 Sent to Vrgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Mom 48S-SOC Krorprmdsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegibtrY at GERS Building Second Roo; 485-50C KrononnOsens Cade, St Thomas, Vi, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegibtrY at GERS Building Second Roo; 485-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Roo; 485-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to JEFFREY E EPS'TEIN at 6100 RED 1400K QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Mex. 488-50C Kronprindsens Cade, St Thomas, vi, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 488-93C Krorprindsens Cede, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Roo; 485-50C Kronpendsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registri, at GERS Building Second Roo; 488-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Mom 486-93C Krorprmdsens Cede, St Thomas, VI, 00802 Sent to Virgin Islands Dept Of Justice • Sex Offender Registry at GERS Building Second Roo; 488-50C Kronorindsens Cade, St Thomas, V7.00802 Sent to Virgin Islands Dept Of Justice • Sex Offender Registry at GERS Building Second Roo; 088-50C KrononnOsens Cade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept Of Justice - Sex Offender RegiStrY at GERS Building Second Root. 485-50C Kronorindsens Cade, St Thomas, vi, 00802 https://www.ejustice.ny.gov/wps/myportalflut/p/a 1 /jZBbb4JAEIV_Sx94arIziFx8BC8UY0... Uth P/2 I t • 764 EFTA_000 18674 EFTA00168421 eJusticeNY Integrated Justice Portal Page 8 of 10 Apr 9, 2014 Mar 18, 2014 Mar 5. 2014 Mar 5, 2014 Jan 22, 2014 Jan 7, 2014 Jan 6, 2010 lul 5, 2013 Jun 12, 2013 May 10, 2013 May 6, 2013 Apr 24, 2013 Apr 23, 2013 Apr 9. 2013 Apr S. 2013 Mar 20, 2013 Mar 12, 2013 Mar 5, 2013 Mar S. 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan 11, 2013 Dec 28. 2012 Dec 4, 2012 Nov 19, 2012 Nov 14, 2012 Sep 10, 2012 Jul 23. 2012 Jul 9, 2012 Apr 24, 2012 Apr 23, 2012 Mnual Venficabon to Offender offender Photo Due Letter Agency Photo Due Notilicatim Offender Photo Oue Letter SOR Change Notilicatim SOR Mange Notilicatim SOft Change Noblicatkin SOR Change Noteicati3n SOft Change Notificatan SOR Change NOINICatlan SOR Change Noteicati3n SOft Change Notificatan Mnual Verification Received Mnual Verification to Offender SOft Change Notificatan SOR Change NoOlicati3n SOR Change Notificatan Agency Photo Due Notccation Offender MVO) Due Letter SOft Change Notificacon SOR Change Notificati3n SOR Change Notificati3n SOft Change Notificatain SOR Change Notificati3n SOft Change Notificatain SOft Change Notificaton SOR Change Notificatim SOft Change Notificatkin SOR Mange Notilicati3n SOR Mange Notilicati3n SOIL Change Notificatain Mnual Verification Received Sent to EPSTEIN,JEf FREY at 6100 RED HOOK QUARTERS, SUITE 03, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED MOON QUARTERS, SUITE 53, ST THOMAS, VI, 00802 Sent to Wgin [stands Dept of Justice • Sex Offender Registry at GERS Building Second Mew. 48540C Kronpendsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED MOON QUARTERS, SUITE 03, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second moo; 486-50C Kronpdndsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Poo; 48B-SCIC Kronpdndsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 48S-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Soo; 48B-SCIC Kronpdndsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 48S-50C Krorprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second moo; 48B-SCIC Kronpendsens Cade, St Thomas, Vi, 00802 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Poo; 4Sb-50C Kronpdndsens Cade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 48S-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Received from Caen0er Sent OS EPSTEINAFFREY at 6100 RED HOOK QUARTERS. SUITE 03, ST THOMAS, VI, 00802 Sent to Wgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Fang, 488-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender REMUS at GERS Bugging Second Floc.; 4Sb-50C Kronorindsens Cade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Flom 486-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Mew. 48B-SCIC Kronorindsens Cade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED MOON QUARTERS• SUITE 53, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second Mom 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegiStrY at GERS Building Second Peer. 48B-SCIC Kronpdndsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second ROO; 48B-SCIC Kronpdndsens Cade, St Thomas, VI, 00802 Sent to Wen Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 48S-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Wgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second moo; 48B-50C Kronpdndsens Cade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 48S-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor, 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegiStrY at GERS Building Second Flocr. 4Sb-50C Kronorindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegiStrY at GERS Building Second Soo; 48B-50C Kronorindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender RegiStrY at GERS Building Second Soo; 4Sb-50C Kronorindsens Cade, St 'memos, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBbb4JAEIV_Sx94ariziFx8BC8UY0... Uth P/2 I t ! 765 EFTA_000 18675 EFTA00168422 eJusticeNY Integrated Justice Portal Page 9 of 10 Apr 19, 2012 Apr 9, 2012 mar 9. 2012 Mar 5, 2012 Mar 5. 2012 Feb 17, 2012 )an 6, 2012 May 4, 2011 May 4, 2011 May 2, 2011 Apr It, 2011 Mar 7, 2011 Mar 7, 2011 Mar 2. 2011 SOP Change Notificatkin Mnual Venficaton to Offender SOP Olange Notification Agency Photo Due Notificanan Offender MVO) Oue Letter SOP Change Radical:3n SOR Change Notificanan Mnual Verilicadon Received Mnual VerilicatiOn Received Mnual Verification Failure Notification Mnual VerilicatiOn to Offender Offender Photo Due Letter Agency Photo Due Notificatkin SCR Change NO011tatiOn Mar 2, 2011 SOR Change Ncedicanan Jan 24, 2011 Final Risk Notificati3n Nay 4, 2010 luriSdiction NctditatiOn - Show inkineelorel Date Sent to Wein Islands Dept of Justice - Sex Offender Reentry at GERS Buildmg Second Flow, 488-SOC Krorprmdsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEEFRET at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept Of Justice • Sex Offender Registry at GERS Building Second Roo; 485-50C Kronprindsens Gade, St Thomas, Vi, 00802 Sent to Wein Islands Dept of Justice - Sex Offender Registry at GERS Buildmg Second floor 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Wgin Islands Dept of Justice • Sex ottendee Registry at GERS et/Reline Second Floc.; 485-50C Kronoeindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Sudden Second floor 48S-50C Krorprmdsens Gade, St Thomas, VI, 00802 Received from Offender Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Budding Second floor. 488-SOC Krorprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN.JEFFREY at 6100 RED HOOK QUARTERS. SUITE 63, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Sudden Second floor. 4811-50C Krorprmdsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Roc.; 485-50C KronorIndsens cede, St Thomas, VI, 00802 Sent to Floods Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, R. 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Off ender/Predator Unit, PO Box 1489, Tallahassee, Ft. 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Tiw Category Location Name and Street Address Previous Informational Addresses: Tiw Category Location Name and Street Address Future Informational Addresses: Time Category Location Name and Street Add re:. Current Informational Internet Details: Email Address Sown Name TWITTER JEFFREYEPSTEINI Service Providers Previous Informational Internet Details: Email Address City County,Country Slide Zip City CounlyteuMry Slide Zip City County/CouMry State Zip Screen Name Service Providers Current Informational Driver Licenses: License Number mew etas https://www.ejustice.ny.gov/wps/myportalflut/p/a16ZBbb4JAEIV_Sx94arIziFx8BC8UY0... M6/28/2 AO_ I a t 766 EFIA_000 18676 EFTA00168423 eJusticeNY Integrated Justice Portal Page 10 of 10 Previous Informational Driver License License Number License State Current Informational Vehicles: Lk. Plate No. State YWCA. Year MekeiMOJel Previous Informational Vehicles: Lb. Plate No. State Vehicle Year Make/Model COlOr Odor About I suns I Sae Power lune 18. 20294:00 PM COT https://www.ejustice.ny.gov/wps/myportalflut/p/al/gBbb4JAEIV_Sx94arIziFx8BC8UY0... Uth2289767 EFTA_000 18677 EFTA00168424